DOSSIERS / CATHERINE MOLLARD
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CATHERINE MOLLARD

FRANCE · COMPANY · INCORPORATED 2014-06-26
KYBE ID: FR-803159003 · 803159003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CATHERINE MOLLARD
fr_insee
803159003
fr_insee
active
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Limited liability company (SARL)
fr_insee
2014-06-26
fr_insee
305 RUE PELLISSIER, 74700 SALLANCHES
fr_insee
69.10Z
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC DIAGNOSTICS IMMOBILIERactiveALIZEE EVELYNE MARIE ULMactiveANTOINE LASCOMBESdissolvedART' DANCE CONCEPTdissolvedCATHERINE PERRINactiveCHRISTOPHE GRIPONactiveEMPIREBARBERactiveFIDEV ALPESdissolvedFIDEV RHdissolvedJEAN FRANCOIS DUCHENEdissolvedJEAN-PAUL BOSSONdissolvedKIBAR CAGLARdissolvedLOTISSEMENT DE BIONNASSAYactiveMANDEPdissolvedMARTY DEPOILLYactiveMAURICE HENRI AUDOUINdissolvedM.D.I.dissolvedMICHAEL JEAN-FRANCOIS DEVOUASSOUXdissolvedMONT BLANC SCOREdissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
CATHERINE MADELEINE PERRINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100